FRESH COFFEE CONCEPT SL
Hoja MA159254· NIF B42791798
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2021
- Directors :
- Sullivan Shawn Anthony, Houston Karen
Legal information
Legal information for FRESH COFFEE CONCEPT SL
Activity
FRESH COFFEE CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 February 2021. The Spanish commercial register has published 8 filings for this company, from 24 February 2021 to 20 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
a) La instalación, adquisición, enajenación, explotación y arrendamiento de toda clase de negocios de hostelería, bares, cafés, y restaurantes, en todas sus categorías, salas de fiestas, discotecas y similares; así como la compraventa arrendamiento y traspaso de los citados negocios para su explotac.
Directors and representatives
Directors
Current
- Sullivan Shawn AnthonySince 15/02/2021Administrador Mancomunado
- Houston KarenSince 15/02/2021Administrador Mancomunado
Authorised representatives
Current
- Gutierrez Pelegrina NataliaSince 13/07/2026Apoderado Mancomunado
- Ralph Amanda JaneSince 13/07/2026Apoderado Mancomunado
- Sanchez Lopez Manuel IgnacioSince 22/02/2021Apoderado Mancomunado
- De Torres Martinez De Ubago Maria ElisaSince 25/04/2025Apoderado Mancomunado
- Navarro Otermin AntonioSince 22/02/2021Apoderado Mancomunado
Former
- Sardina Ruiz AntonioCeased on 10/02/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 24/02/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ONE EDEN SPAIN LUXURY SL100 %Vigente
Legal entity · since 24/02/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 6
- Ceses/DimisionesPublished 17/02/2026· Registered 10/02/2026· I/A 5
- NombramientosPublished 08/05/2025· Registered 25/04/2025· I/A 4
- NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 3
- NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 2
- ConstituciónPublished 24/02/2021· Registered 15/02/2021· I/A 1
- Declaración de unipersonalidadPublished 24/02/2021· Registered 15/02/2021· I/A 1
- NombramientosPublished 24/02/2021· Registered 15/02/2021· I/A 1
Changes
- 24/02/2021Declaración de unipersonalidad
ONE EDEN SPAIN LUXURY SL
Capital · events
- 24/02/2021ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/07/2026#9566637Nombramientos
FRESH COFFEE CONCEPT SL. Nombramientos. Apo.Manc.: GUTIERREZ PELEGRINA NATALIA;RALPH AMANDA JANE. Datos registrales. S 8 , H MA159254, I/A 6 (13.07.26).
- 17/02/2026#9076388Ceses/Dimisiones
FRESH COFFEE CONCEPT SL. Ceses/Dimisiones. Adm. Mancom.: SARDINA RUIZ ANTONIO. Datos registrales. S 8 , H MA159254, I/A 5 (10.02.26).
- 08/05/2025#8622590Nombramientos
FRESH COFFEE CONCEPT SL. Nombramientos. Apo.Manc.: SANCHEZ LOPEZ MANUEL IGNACIO;DE TORRES MARTINEZ DE UBAGO MARIA ELISA. Datos registrales. S 8 , H MA159254, I/A 4 (25.04.25).
- 02/03/2021#6286449Nombramientos
FRESH COFFEE CONCEPT SL. Nombramientos. Apo.Manc.: SANCHEZ LOPEZ MANUEL IGNACIO;NAVARRO OTERMIN ANTONIO. Datos registrales. T 6006, L 4913, F 201, S 8, H MA159254, I/A 3 (22.02.21).
- 02/03/2021#6286448Nombramientos
FRESH COFFEE CONCEPT SL. Nombramientos. Apoderado: SARDINA RUIZ ANTONIO. Datos registrales. T 6006, L 4913, F 200, S 8, H MA159254, I/A 2 (22.02.21).
- 24/02/2021#6276770ConstituciónDeclaración de unipersonalidadNombramientos
FRESH COFFEE CONCEPT SL. Constitución. Comienzo de operaciones: 22.01.21. Objeto social: a) La instalación, adquisición, enajenación, explotación y arrendamiento de toda clase de negocios de hostelería, bares, cafés, y restaurantes, en todas sus cate…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.